- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
30+ days
100+ Investigator Jobs - November 2026 - High Salaries - Page 7
Showing 192 jobs results for
"investigator"
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
30+ days
Staff Analyst Threat Intelligence
- Collaborate with SOC and Incident Response teams to contextualize threat intelligence and improve detection and response capabilities
30+ days
Clinical Research Co-ordinator, CRIO
- Maintain accurate and complete documentation
30+ days
- Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
30+ days
Sr Epidemiologist
- Develop study report, contribute to scientific manuscript, conference abstract, posters and presentations for publication and dissemination.
30+ days
- Drive FCC maturity, audit readiness and remediation programmes.
30+ days
Sr Epidemiologist
- Identify and address sources of bias, confounding, and methodological limitations in study design.
30+ days
Lead Specialist - Claims (Fraud, Waste - Abuse)
- Conduct claimant, provider or third‑party interviews where required, ensuring adherence to investigation protocols, professionalism and non‑tipping‑off principles
30+ days
- Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.
30+ days
Staff Analyst Threat Intelligence
- Collaborate with SOC and Incident Response teams to contextualize threat intelligence and improve detection and response capabilities
30+ days
Deputy Director - Assistant Director, Enforcement (Investigator) (3-Yr Contract)
- Ability to be innovative and creative in solving problems.
30+ days